HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01367039
Status: ACTIVE
Incorporated / age: 8 May 197848 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 30 June 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEASEHOLD MANAGEMENT SERVICES LTD ACTIVE	Secretary	16 Jan 2001				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
JEFFERIES, Neale Anthony ACTIVE	Director	19 Jun 2001		England	June 1963	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
MILSOM, Bruce Richard Peter RESIGNED	Secretary		05 Mar 1997			51 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
RANDALL, Grace Helen RESIGNED	Secretary	26 Aug 1997	20 May 1998			21 Orchard Park, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QX
SALMON, Jonathan RESIGNED	Secretary	05 Mar 1997	26 Aug 1997			55 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
BRIGHT WILLIS RESIGNED	Secretary	01 Oct 2000	11 Jan 2002			8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
WELLING & PARTNERS LIMITED RESIGNED	Secretary	20 May 1998	01 Oct 2000			5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
BASTABLE, Clive John RESIGNED	Director		01 Feb 1992		August 1953	35 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
CHILTON, Clifford Alfred RESIGNED	Director	13 Nov 2000	25 Nov 2004		December 1915	19 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ
CROXON, Kevin RESIGNED	Director	10 Oct 1997	23 Apr 1999		April 1974	19 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RT
GALUZZO, Luigi RESIGNED	Director		26 Nov 1993		November 1962	19 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ
GRACE, Stephen Paul RESIGNED	Director	02 Apr 2001	09 Jul 2003		November 1975	49 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
GREGORY, Catherine Maud RESIGNED	Director		06 Feb 2001		June 1908	49 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
HENRY LYONS, Hilary RESIGNED	Director	20 May 1995	07 Nov 2010		February 1954	Stichens House, Stichens Green, Streatley, Berkshire, RG8 9SX
JACKSON, Dorothy May RESIGNED	Director		10 May 1995		February 1917	53 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
JACKSON, Valerie Elizabeth RESIGNED	Director	11 Feb 1999	17 Nov 2003		October 1940	18 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ
LEONARD, Kevin Jon RESIGNED	Director	04 Dec 1993	10 Oct 1997	United Kingdom	October 1966	32 Newbolt Close, Newport Pagnell, Buckinghamshire, MK16 8ND
MCLEOD, Constance Maud RESIGNED	Director	31 Mar 1996	07 Oct 1998		March 1915	18 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RT
MCLEOD, Norman RESIGNED	Director		21 Feb 1996		February 1909	18 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ
MICHAEL, Clara RESIGNED	Director		03 Dec 2002		June 1911	33 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
MILDON, Debbie Louise RESIGNED	Director	02 Apr 2002	30 Aug 2005		August 1975	35 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
MILSOM, Bruce Richard Peter RESIGNED	Director		20 May 1997		March 1945	51 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
PAYNE, Kevin John RESIGNED	Director	22 May 1997	17 Nov 2003		November 1972	51 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
SALMON, Joanne Elizabeth RESIGNED	Director	15 May 1996	12 Nov 2004		April 1965	55 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
TAPNER, Ian Robert RESIGNED	Director		15 May 1996		October 1966	55 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL
WHITE, Philippa Clair RESIGNED	Director	23 Apr 1999	03 Dec 2002		February 1967	19 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ
WINGROVE, Richard Keith RESIGNED	Director		03 Dec 2002		March 1954	35 Ashfield Way, Hazlemere, High Wycombe, Bucks, HP15 7RL

LEASEHOLD MANAGEMENT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 16 Jan 2001
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

JEFFERIES, Neale Anthony ACTIVE
Role: Director
Appointed on: 19 Jun 2001
Country of Residence: England
Date of birth: June 1963
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

MILSOM, Bruce Richard Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1997
Address: 51 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

RANDALL, Grace Helen RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 20 May 1998
Address: 21 Orchard Park, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QX

SALMON, Jonathan RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 26 Aug 1997
Address: 55 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

BRIGHT WILLIS RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 11 Jan 2002
Address: 8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ

WELLING & PARTNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 01 Oct 2000
Address: 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE

BASTABLE, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: August 1953
Address: 35 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

CHILTON, Clifford Alfred RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 25 Nov 2004
Date of birth: December 1915
Address: 19 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ

CROXON, Kevin RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 23 Apr 1999
Date of birth: April 1974
Address: 19 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RT

GALUZZO, Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: November 1962
Address: 19 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ

GRACE, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 09 Jul 2003
Date of birth: November 1975
Address: 49 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

GREGORY, Catherine Maud RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2001
Date of birth: June 1908
Address: 49 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

HENRY LYONS, Hilary RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 07 Nov 2010
Date of birth: February 1954
Address: Stichens House, Stichens Green, Streatley, Berkshire, RG8 9SX

JACKSON, Dorothy May RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: February 1917
Address: 53 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

JACKSON, Valerie Elizabeth RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 17 Nov 2003
Date of birth: October 1940
Address: 18 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ

LEONARD, Kevin Jon RESIGNED
Role: Director
Appointed on: 04 Dec 1993
Resigned on: 10 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 32 Newbolt Close, Newport Pagnell, Buckinghamshire, MK16 8ND

MCLEOD, Constance Maud RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 07 Oct 1998
Date of birth: March 1915
Address: 18 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RT

MCLEOD, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: February 1909
Address: 18 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ

MICHAEL, Clara RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2002
Date of birth: June 1911
Address: 33 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

MILDON, Debbie Louise RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 30 Aug 2005
Date of birth: August 1975
Address: 35 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

MILSOM, Bruce Richard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: March 1945
Address: 51 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

PAYNE, Kevin John RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 17 Nov 2003
Date of birth: November 1972
Address: 51 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

SALMON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 12 Nov 2004
Date of birth: April 1965
Address: 55 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

TAPNER, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Date of birth: October 1966
Address: 55 Ashfield Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RL

WHITE, Philippa Clair RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 03 Dec 2002
Date of birth: February 1967
Address: 19 Holmoak Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RJ

WINGROVE, Richard Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2002
Date of birth: March 1954
Address: 35 Ashfield Way, Hazlemere, High Wycombe, Bucks, HP15 7RL

Filing history

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